LOOGIC STARTUPS E INVERSIONES SL

Hoja M608437· NIF B87353090

Struck off · 31/12/2018Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2015
Former name :
LOOGIC-LANZANOS SL

Legal information

Legal information for LOOGIC STARTUPS E INVERSIONES SL

NIF
Hoja registral
IRUS1000295185166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2015
LocalityMadrid
Register referenceTomo 33805 · Folio 114 · Hoja M608437
Former names
LOOGIC-LANZANOS SL2015-09-17 → 2016-05-24
StatusLiquidada

Activity

LOOGIC STARTUPS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 September 2015. The Spanish commercial register has published 11 filings for this company, from 17 September 2015 to 31 December 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

sdasda.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LOOGIC STARTUPS E INV…De Miguel Ximenez De Embun Ignacio JesusDe Miguel Ximenez De…

Cap table · shareholdings

  • INVENTA INTERNET SL100 %

    Legal entity · since 24/05/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
LOOGIC STARTUPS E INV…INVENTA INTERNET SLINVENTA INTERNET SL

Beneficial owner (UBO)

INVENTA INTERNET SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/05/2016

Beneficial owner network map

2 nodes Person Company
LOOGIC STARTUPS E INV…INVENTA INTERNET SLINVENTA INTERNET SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 5
  2. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 5
  3. DisoluciónPublished 31/12/2018· Registered 21/12/2018· I/A 5
  4. ExtinciónPublished 31/12/2018· Registered 21/12/2018· I/A 5
  5. Declaración de unipersonalidadPublished 24/05/2016· Registered 17/05/2016· I/A 4
  6. Ceses/DimisionesPublished 24/05/2016· Registered 17/05/2016· I/A 3
  7. NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 3
  8. Cambio de denominación socialPublished 24/05/2016· Registered 17/05/2016· I/A 3
  9. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 2
  10. ConstituciónPublished 17/09/2015· Registered 10/09/2015· I/A 1
  11. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 1

Changes

  1. 31/12/2018Disolución
  2. 31/12/2018Extinción
  3. 24/05/2016Cambio de denominación social

    LOOGIC-LANZANOS SL→LOOGIC STARTUPS E INVERSIONES SL

  4. 24/05/2016Declaración de unipersonalidad

    INVENTA INTERNET SL

Capital · events

  1. 17/09/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/12/2018#5198585
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOOGIC STARTUPS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: INVENTA INTERNET SL. Representan: DE MIGUEL XIMENEZ DE EMBUN IGNACIO JESUS. Nombramientos. Liquidador: DE MIGUEL XIMENEZ DE EMBUN IGNACIO JESUS. Disolución. Voluntaria. Extinción. Datos …
  2. 24/05/2016#3867816
    Declaración de unipersonalidad
    LOOGIC STARTUPS E INVERSIONES SL. Declaración de unipersonalidad. Socio único: INVENTA INTERNET SL. Datos registrales. T 33805 , F 114, S 8, H M 608437, I/A 4 (17.05.16).
  3. 24/05/2016#3867815

    Company name: LOOGIC-LANZANOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    LOOGIC-LANZANOS SL. Ceses/Dimisiones. Consejero: LOPEZ TRIVIÑO BARRAS GREGORIO;DE MIGUEL XIMENEZ DE EMBUN IGNACIO JESUS;TORRECILLA LAHUERTA MARIANO;MARTIN ROBLES JAVIER;BARBIER GAMINDE GERMAN. Presidente: MARTIN ROBLES JAVIER. Secretario: LOPEZ TRIVI…
  4. 17/09/2015#3504401

    Company name: LOOGIC-LANZANOS SL

    Nombramientos
    LOOGIC-LANZANOS SL. Nombramientos. Presidente: MARTIN ROBLES JAVIER. Secretario: LOPEZ TRIVIÑO BARRAS GREGORIO. Con.Delegado: TORRECILLA LAHUERTA MARIANO. Datos registrales. T 33805 , F 113, S 8, H M 608437, I/A 2 (10.09.15).
  5. 17/09/2015#3504400

    Company name: LOOGIC-LANZANOS SL

    ConstituciónNombramientos
    LOOGIC-LANZANOS SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: sdasda. Domicilio: C/ PENSAMIENTO 27, ESCALERA IZQUIERDA 3º, 3& (MADRID). Capital: 3.000,00 Euros. Nombramientos. Consejero: LOPEZ TRIVIÑO BARRAS GREGORIO;DE MIGUEL XI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO 27, ESCALERA IZQUIERDA 3º, 3& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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